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SURECOLLECT LIMITED

SURECOLLECT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSURECOLLECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06245594
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SURECOLLECT LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is SURECOLLECT LIMITED located?

    Registered Office Address
    C/O Bdo Llp 5 Temple Square
    Temple Street
    L2 5RH Liverpool
    Undeliverable Registered Office AddressNo

    What were the previous names of SURECOLLECT LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROPHET COLLECTIONS LIMITEDMay 14, 2007May 14, 2007

    What are the latest accounts for SURECOLLECT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for SURECOLLECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		62 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 23, 2023

    		63 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 23, 2022

    		52 pagesLIQ03

    Declaration of solvency

    		6 pagesLIQ01

    Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AW England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Oct 22, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 24, 2021

    		LRESSP

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		11 pagesMA

    Registered office address changed from Adlington Court Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL England to The Walbrook Building 25 Walbrook London EC4N 8AW on Feb 11, 2021

    		1 pagesAD01

    Termination of appointment of Christopher Mark Patterson as a director on Feb 05, 2021

    		1 pagesTM01

    Termination of appointment of Patrick Francis Mcdonnell as a director on Feb 05, 2021

    		1 pagesTM01

    Termination of appointment of Paul Christopher Moors as a director on Feb 05, 2021

    		1 pagesTM01

    Termination of appointment of Philip Frank Evans as a director on Feb 05, 2021

    		1 pagesTM01

    Appointment of Mr James Oliver Whittingham as a director on Feb 05, 2021

    		2 pagesAP01

    Appointment of Mr Michael Peter Rea as a director on Feb 05, 2021

    		2 pagesAP01

    Satisfaction of charge 062455940001 in full

    		1 pagesMR04

    Satisfaction of charge 062455940002 in full

    		1 pagesMR04

    Satisfaction of charge 062455940003 in full

    		1 pagesMR04

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 07, 2021 with no updates

    		3 pagesCS01

    Withdraw the company strike off application

    		1 pagesDS02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01
    View All Filings

    Who are the officers of SURECOLLECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REA, Michael Peter
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    England
    		Director
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    England
    		EnglandBritish246551910001
    WHITTINGHAM, James Oliver
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    England
    		Director
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    England
    		EnglandBritish279511070001
    ENCELL, Julie
    27, Hornbeam Square South
    HG2 8NB Harrogate
    Prophet House
    North Yorkshire
    England
    		Secretary
    27, Hornbeam Square South
    HG2 8NB Harrogate
    Prophet House
    North Yorkshire
    England
    		British121414480002
    ENCELL, David Andrew
    Adlington Business Park
    Adlington
    SK10 4NL Macclesfield
    Adlington Court
    Cheshire
    England
    		Director
    Adlington Business Park
    Adlington
    SK10 4NL Macclesfield
    Adlington Court
    Cheshire
    England
    		EnglandBritish71063880003
    ENCELL, Julie
    27, Hornbeam Square South
    HG2 8NB Harrogate
    Prophet House
    North Yorkshire
    		Director
    27, Hornbeam Square South
    HG2 8NB Harrogate
    Prophet House
    North Yorkshire
    		EnglandBritish142700800001
    EVANS, Philip Frank
    Adlington Business Park
    Adlington
    SK10 4NL Macclesfield
    Adlington Court
    Cheshire
    England
    		Director
    Adlington Business Park
    Adlington
    SK10 4NL Macclesfield
    Adlington Court
    Cheshire
    England
    		EnglandBritish194465120001
    MCDONNELL, Patrick Francis
    Adlington Business Park
    Adlington
    SK10 4NL Macclesfield
    Adlington Court
    Cheshire
    England
    		Director
    Adlington Business Park
    Adlington
    SK10 4NL Macclesfield
    Adlington Court
    Cheshire
    England
    		EnglandBritish222092400001
    MOORS, Paul Christopher
    Adlington Business Park
    Adlington
    SK10 4NL Macclesfield
    Adlington Court
    Cheshire
    England
    		Director
    Adlington Business Park
    Adlington
    SK10 4NL Macclesfield
    Adlington Court
    Cheshire
    England
    		United KingdomBritish327799580001
    PATTERSON, Christopher Mark
    Adlington Business Park
    Adlington
    SK10 4NL Macclesfield
    Adlington Court
    Cheshire
    England
    		Director
    Adlington Business Park
    Adlington
    SK10 4NL Macclesfield
    Adlington Court
    Cheshire
    England
    		EnglandBritish265847130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SURECOLLECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hornbeam Square South
    HG2 8NB Harrogate
    27
    England
    		Apr 01, 2019
    Hornbeam Square South
    HG2 8NB Harrogate
    27
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number4516834
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David Andrew Encell
    27, Hornbeam Square South
    HG2 8NB Harrogate
    Prophet House
    North Yorkshire
    		Apr 06, 2016
    27, Hornbeam Square South
    HG2 8NB Harrogate
    Prophet House
    North Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Julie Encell
    27, Hornbeam Square South
    HG2 8NB Harrogate
    Prophet House
    North Yorkshire
    		Apr 06, 2016
    27, Hornbeam Square South
    HG2 8NB Harrogate
    Prophet House
    North Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does SURECOLLECT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 31, 2020
    Delivered On Feb 12, 2020
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Inflexion Private Equity Partners LLP
    Transactions
    • Feb 12, 2020Registration of a charge (MR01)
    • Feb 11, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 31, 2020
    Delivered On Feb 12, 2020
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Inflexion Private Equity Partners LLP
    Transactions
    • Feb 12, 2020Registration of a charge (MR01)
    • Feb 11, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 31, 2020
    Delivered On Feb 12, 2020
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Inflexion Private Equity Partners LLP
    Transactions
    • Feb 12, 2020Registration of a charge (MR01)
    • Feb 11, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does SURECOLLECT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 17, 2024Due to be dissolved on
    Sep 24, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    Matthew James Chadwick
    2nd Floor 2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    West Sussex
    		practitioner
    2nd Floor 2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    West Sussex
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0